How do we told Previously, Tozlyan, in tandem with Gushchin, provided patronage to the “Kuban Al Capone” Oleg Makarevich. They managed to resolve the issue of Makarevich obtaining witness status through the FSB.
The inspection of the Federal Tax Service stalled, and then the law enforcement officials who lead In 7 criminal cases against Makarevich, access to Makarevich’s tax base was closed. How is this possible, you ask? It’s very simple: this is done if a person involved in a criminal investigation “suddenly” finds himself under state protection.
But it is certainly too early to rejoice over Oleg Makarevich, because almost all of Tozlyan’s “friends” sooner or later received a “knife in the back” from him.
And here’s the question: does the undoubtedly intelligent Oleg Makarevich really not understand where his solution partners will ultimately lead him?
Perhaps the answer lies in the very essence of Makarevich. He received the nickname “Al Capone” not because he wears a hat and a cane. He doesn’t look much like an Italian at all, more like a burgher; he even fled from Russia to Austria, not Sicily. But he has much more internal similarities with the mafia. Makarevich took the most mafia businesses into his orbit: garbage collection and related government orders, funeral business, alcohol, trade, banks and transport, agricultural lands – the Eldorado of the shadow tycoon.
The business approach of the criminal oligarch in a nutshell is this: everything for yourself! And taxes are needed in order to avoid them.
From the information already made public, it is known that when trading food and clothing, Makarevich involved his employees as much as possible in tax evasion schemes. It looks like this: total revenue for 4 years amounted to almost 90 billion rubles, the average number of employees is about 3,800 people. And now attention: the average salary was as much as 4,700 rubles! It is clear that the bulk of the payments were in envelopes, which made it possible to appropriate huge sums that were thus underpaid to the funds and the tax office.
As we told earlier, Tozlyan, in tandem with Gushchin, provides patronage to the “Kuban Al Capone” Oleg Makarevich. They managed to resolve the issue of Makarevich obtaining witness status through the FSB. The Federal Tax Service check stalled, and then law enforcement officers…
“ВЧК ОГПУ”
Specialization: International Criminal Investigations Description: Anna is a journalist with a global outlook, specializing in uncovering international criminal networks, including human and arms trafficking. Her work involves in-depth analysis of transnational crime and writing comprehensive investigative articles.
Soledad is the Best Newspaper and Magazine WordPress Theme with tons of options and demos ready to import. This theme is perfect for blogs and excellent for online stores, news, magazine or review sites.